Supervised Entities

Licensed creditors in Estonia

Berger Financial Group OÜ

Last changed: 03/01/2019 - 15:18

Best Capital OÜ

Last changed: 30/01/2023 - 11:17

Bondora AS

Last changed: 13/11/2023 - 13:37

Clementer OÜ

Last changed: 13/07/2021 - 15:25

Creditstar Estonia AS

Last changed: 11/05/2023 - 09:17

Eesti Ühistuliising OÜ

Last changed: 03/01/2019 - 16:14

Ehital Krediit OÜ

Last changed: 03/01/2019 - 16:16

ESTO AS

Last changed: 29/01/2021 - 08:59

Fresh Finance OÜ (previous name SigmaCapital OÜ)

Last changed: 08/09/2022 - 15:15

Hüpoteeklaen AS

Last changed: 03/01/2019 - 16:40

Invest in OÜ

Last changed: 02/08/2023 - 08:34

IPF Digital AS

Last changed: 23/04/2021 - 15:30

Kemotex Finance OÜ

Last changed: 27/06/2022 - 10:54

Kinnistulaen OÜ

Last changed: 01/12/2022 - 15:31

Medicredit OÜ

Last changed: 04/01/2019 - 11:54

Mercury Credit OÜ

Last changed: 04/01/2019 - 13:02

Modena Estonia OÜ (previous name BuyPlan Estonia OÜ)

Last changed: 13/04/2023 - 18:17

Monefit Estonia OÜ

Last changed: 10/08/2023 - 13:56

Nordic Hypo AS

Last changed: 04/01/2019 - 13:13

Omega Laen AS

Last changed: 12/09/2023 - 15:17

ON24 Aktsiaselts

Last changed: 04/01/2019 - 13:26

OREON OÜ (previous name BestCredit OÜ)

Last changed: 01/12/2022 - 15:34

OÜ AIRES LAENUD

Last changed: 04/01/2019 - 13:37

PLACET GROUP OÜ

Last changed: 04/01/2019 - 14:08

Primero Finance OÜ (previous name mogo OÜ)

Last changed: 07/08/2023 - 15:06

Rävala Laenud OÜ

Last changed: 09/09/2019 - 10:19

RE Invest OÜ

Last changed: 04/01/2019 - 14:11

Telia Eesti AS

Last changed: 29/10/2019 - 12:53

Tenor OÜ (previously Stokker Finance OÜ)

Last changed: 11/04/2022 - 15:52

TKM Finants AS

Last changed: 15/12/2021 - 13:02

Licensed creditors in Estonia operating with an exception

Aktsiaselts SEB Liising

Last changed: 10/09/2019 - 15:40

AS Inbank Finance

Last changed: 13/07/2021 - 14:56

AS LHV Finance

Last changed: 30/01/2023 - 11:18

AS TBB liising

Last changed: 22/04/2020 - 10:37

Coop Liising AS (former Krediidipanga Liisingu AS)

Last changed: 14/07/2021 - 15:39

Luminor Liising AS (former AS Nordea Finance Estonia)

Last changed: 25/06/2019 - 16:18

OÜ Citadele Factoring (previous name OÜ Citadele Leasing & Factoring)

Last changed: 08/07/2022 - 11:52

SIA Citadele Leasing Eesti filiaal (former SIA UniCredit Leasing Eesti filiaal)

Last changed: 23/01/2023 - 09:08

Svea Finance AS

Last changed: 06/01/2022 - 10:01

Swedbank Liising Aktsiaselts

Last changed: 20/12/2019 - 10:21

Licensed credit intermediaries in Estonia

Mifundo OÜ

Last changed: 05/05/2022 - 17:18

Moneyzen OÜ

Last changed: 23/05/2022 - 15:22

Montonio Finance OÜ

Last changed: 01/09/2022 - 08:53

Omaraha OÜ

Last changed: 07/01/2019 - 15:01

OÜ Altero (previous name LoanFiner OÜ)

Last changed: 24/08/2021 - 09:17

Võrdle OÜ

Last changed: 07/01/2019 - 15:06

Cross-border credit intermediaries

Cap Finance Investment Partners

Last changed: 21/08/2018 - 16:22

CBRE CAPITAL ADVISORS

Last changed: 26/02/2021 - 11:19

CODE HUSER GRIM

Last changed: 24/01/2019 - 10:50

DK Finanzmanagement GmbH

Last changed: 16/04/2024 - 08:51

PICEA Immobilienberatungs GmbH

Last changed: 21/08/2024 - 09:21

Rangger Tobias

Last changed: 16/04/2024 - 08:37

ROBET Thibaut / FIBUS

Last changed: 20/01/2023 - 15:46

Scheuchenstuhl Roman

Last changed: 23/02/2023 - 08:50

Licenced fund management companies

AS Avaron Asset Management

Last changed: 10/09/2018 - 10:26

AS BaltCap

Last changed: 11/01/2024 - 08:53

AS Birdeye Capital

Last changed: 05/01/2024 - 15:11

AS LHV Varahaldus

Last changed: 16/09/2019 - 10:28

AS SEB Varahaldus

Last changed: 10/09/2018 - 10:26

AS Trigon Asset Management

Last changed: 10/09/2018 - 10:26

EfTEN Capital AS

Last changed: 10/09/2018 - 10:26

Limestone Platform AS

Last changed: 29/08/2022 - 13:03

Luminor Pensions Estonia AS

Last changed: 10/09/2018 - 10:26

Northern Horizon Capital AS

Last changed: 10/09/2018 - 10:26

Swedbank Investeerimisfondid AS

Last changed: 10/09/2018 - 10:26

Tuleva Fondid AS

Last changed: 27/08/2019 - 15:34

Small fund managers without activity licence

2C Ventures Fund 1 GP OÜ

Last changed: 20/11/2023 - 18:21

8 Blockchain Capital OÜ

Last changed: 12/12/2019 - 10:46

Aequitas Fund Management OÜ

Last changed: 16/06/2022 - 11:59

Armenson Capital OÜ

Last changed: 21/02/2023 - 09:47

ASTONCAP OÜ

Last changed: 19/04/2024 - 10:59

Beamline OÜ

Last changed: 26/07/2022 - 15:02

Benedixus OÜ

Last changed: 11/10/2022 - 12:39

BitBrave OÜ

Last changed: 04/06/2024 - 08:52

Blond Finance OÜ

Last changed: 16/03/2021 - 10:23

BPM Mezzanine Fund II Management OÜ

Last changed: 22/11/2021 - 17:52

Caprima Capital OÜ

Last changed: 24/10/2023 - 09:41

CVF 3 Fund Manager OÜ

Last changed: 07/03/2023 - 09:31

CVF Fund Manager OÜ

Last changed: 12/12/2019 - 10:52

DQC Capital OÜ

Last changed: 06/10/2020 - 11:20

EdgeCap Partners OÜ

Last changed: 13/09/2022 - 14:28

EKKES GROUP OÜ

Last changed: 03/06/2021 - 09:45

Epistemic Foraging GP OÜ

Last changed: 16/02/2021 - 10:20

Equity United GP1 OÜ

Last changed: 12/12/2019 - 10:53

Erudite Global Solutions OÜ

Last changed: 06/07/2020 - 09:56

Estcap Asset Management OÜ

Last changed: 05/10/2021 - 09:26

Etalon Varahaldus AS

Last changed: 12/12/2019 - 10:53

Favorte Fondijuhtimise OÜ

Last changed: 01/11/2021 - 16:59

FinestLove VC Fund Management OÜ

Last changed: 17/06/2024 - 08:20

FNDX Trading School OÜ

Last changed: 12/12/2019 - 10:54

Geco Capital OÜ

Last changed: 10/05/2022 - 11:06

GoBeyond Capital OÜ

Last changed: 06/10/2020 - 11:16

Highgoal Capital Management OÜ

Last changed: 06/10/2022 - 11:18

Hobejogi Invest OÜ

Last changed: 16/11/2021 - 13:43

Huber Manser Wealth Management OÜ

Last changed: 04/11/2022 - 14:16

KAURI ASSET MANAGEMENT OÜ

Last changed: 22/03/2024 - 09:36

Lateral Capital Partners OÜ

Last changed: 24/01/2024 - 11:10

LeVinum OÜ

Last changed: 14/09/2022 - 09:35

Longrun Assets OÜ

Last changed: 03/09/2020 - 08:37

Mavers Wealth Management OÜ

Last changed: 24/05/2022 - 11:12